4:00 P.M.  City Manager's Evaluation
Room 280

5:00 P.M. Dinner Briefing
Conference Center

1.  Mayor and Council Consent Item Questions

2.   Summer Youth Employment Initiative Results

3.  Habitat for Humanity Grant for Neighborhood Revitalization

1

4.  Transit Update                                             

5.   Answers to Mayor and Council Consent Item Questions
                                                                                       

6:30 P.M.  Citizens' Forum

7:00 P.M. Awards and Recognitions
Meeting Chamber

Consent

6.  Consent agenda items 23 through 52 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk before the meeting.

Public Hearing

7.   Citizen Comment on Draft Tyvola and Archdale Transit Station Area Plan

2

8.   Public Hearing on Airport Revenue Bonds

3

Zoning

9.    Rezoning Petition 2008-011

4

10.  Rezoning Petition 2008-080

5

11.  Rezoning Petition 2008-111

6

Policy

12.  City Manager's Report

13.  2009 Annexation Eastfield Qualifying Area

7

Business

14.  East Zone Solid Waste Collection Contract

8

15.  Habitat for Humanity Grant for Neighborhood Revitalization

9

16.  NASCAR Hall of Fame Related Items

17.  Identity Theft Prevention Program

18.  Business Investment Grant for Time Warner Cable

19.  Nominations to Boards and Commissions

10-18

20.  Appointments to Boards and Commissions

19-20

21.  Mayor and Council Topics

22.   Closed Session

Consent I

23.  Various Bids

      A.    Southwest Water Transmission Main, Phase B2

      B.    Plaza Elevated Water Storage Tank Rehabilitation

      C.    Fred D. Alexander Boulevard Section B-1

      D.    Lawyers Road Extension

      E.     Jefferson Phase 2 – Storm Drainage Improvement Project

      F.     Road Salt

      G.    Bus Engine Replacement Parts

      H.    Old Dowd Road Bridge Construction

      I.      Airport Air Conditioning Equipment Replacement

24.  Resolution of Intent to Abandon Two Alleyways Located off of East 8 ^th Street Taxes

21

Consent II

25.  2008 Justice Assistance Grant

22

26.  Electronic Monitoring of Repeat Offenders Contract

27.  Assets Forfeiture Appropriation

23

28.  ABC Permit Recommendations

24

29.  Kenilworth/Pearl Street Intersection Improvements Project Contract Amendment

25

30.  I-277/Independence Boulevard Intersection Improvement Change Order

26

31.  Discovery Place Renovations

32.    United States Geological Survey Cooperative      Agreement

33.  Set Public Hearing to Amend the Soil Erosion and Sedimentation Control Ordinance

27

34.  Pond and Dam Restoration/Water Quality Enhancement  Engineering Services Contracts

35.  Engineering Services for Stream Restoration Projects

36.  Storm Drainage Services Contract Amendment

37.  Duke Energy Decorative Street Lighting Payment

38.   Utility Management System Software Technical Maintenance and Support Contract Renewal

39.  Video Teleconferencing Equipment

40.  Paw Creek Force Main Replacement and Taggart Creek Outfall Improvements

41.  McDowell Wastewater Treatment Plant Expansion Contract Amendment

42.  Six Mile Creek Pump Station Modifications

43.  Chemical Root Control

44.  Set Public Hearing for Historic Designation of       McCausland Building – Thacker's Restaurant

28

45.  Federal Express Parking Lot Expansion at Airport

46.  Airport Fuel Farm Facility Expansion

47.  Navigational Aid Installation

30

48.  Airport Property Exchange – South 36R LLC

31

49.  Airport Property Exchange – Board of Education and Berryhill Baptist Church

32

50.  Airport Property Exchange - Stamoulis

33

51.  Property Transactions

52.  Meeting Minutes